Case File
efta-01425389DOJ Data Set 10OtherEFTA01425389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425389
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
From: Stewart Oldfield <
›
Date: Tue, 05 Feb 2019 15:28:30 -0500
To: Brigid Macias
Classification: For internal use only
Stop. You're spoiling me. Thanks!!
From: Brigid Macias
Sent: Tuesday, Februar 05, 2019 3:28 PM
To: Stewart Oldfield
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Already calling her J
Kind regards,
Brigid Macias
{cid:image001.png@OlD4BD67.71233180}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425389
From: Stewart Oldfield
Sent: Tuesday, Februar 05 2019 3:27 PM
To: Brigid Macias
>
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification: For internal use only
Seems I do need your help. Bella just called and is a little frantic and
confused. Can you sort this all out? Thanks!
From: Stewart Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMIT
Gujaria h Sharma <
Bradle
; Monica Gilkinson
Cc:
›; Saurabh-C Gupta
<
>; Brigid Macias <Mil
>
Su ject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Shanu
Classification: For internal use only
Where does this stand? Does the client need to resend? They don't want to
duplicate if we are fixing on our side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gu'aria
; Rishabh Sharma
Stewart Oldfield
Gillin <
; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
Bradley
EFTA01425390
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Support
Email :
Hotline: +1-201-593-1100 x Option 2
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
(Onsite) - Contact :
(Offshore) - Contact :
Second Level :
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
EFTA01425391
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
; Bradley
Gillin <
>; Monica Gilkinson <
Cc: '
; PWMITUS upport
; Saurabh-C Gupta
<
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu,
We are working on it.
Regards,
PWMITUS Production Support
Email :
Hotline:
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
(Onsite) - Contact :
(Offshore) - Contact :
Second Level :
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
EFTA01425392
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma
Gilkinson
Cc:
; PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
; Stewart Oldfield
Gillin <=> ; Monica
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma <1=1
,
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield
.<
>, Monica Gilkinson
Cc: ' , PWMITUS ProductionSupport
>, Shanu Gujaria
EFTA01425393
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Classification: For internal use only
Hello,
Please be informed below wire got rejected due to Format Validation Error.
We have reversed the debit entry from client A/C.
Kindly create the New wire.
@ PWMIT Team,
Please Killed the case.
@ Shanu
Please Approve
Regards,
Rishabh Sharma
EFTA01425394
feid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur India
Tel.
Mobile
Email
Please send all the Banking related Queries to our new Group E-mail ID
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Februar 05 2019 10:51 AM
To: Don Delcher
>; Kathryn .7 Stanfield
Divya Rajawat <
>; GTO-PWM-
Bankin Exec tion-Check-Processing
>; Hemant-Kumar Rathore <
>;
aveen agaria
; Kathr n J Stanfield
>; Anil Tewani <
; GTO-PWM-
Banking Exception-Check-Processing <
; Ankit-Kumar Sharma
-; Vikas
Dave
; Rishabh Sharma ale
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
Classification: For internal use only
Hi Team,
EFTA01425395
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
{View this message}E103190205TI5MRB
15248111
05-FEB-2019 15:26
103
FORMAT VALIDATION FAILED
AMBKTPWM
BKTRUS33PWM
BKTRUS33XXX
USD
150,000.00
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:50K:/0044130552
44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
:59:/066001633
JPMS LLC
EFTA01425396
:70:For Further Credit toAccount number
: 03603923Account name: Karyna Shul iak
:71A:OUR
E103190205TI5MRB
CREATION IMPORT
05/02/2019 15:26:23
CREATED
AMBKTPWM
T 0
UNIT ASSIGNMENT
05/02/2019 15:26:25
UNIT ASSIGNED
AMBKTPWM
T 0
Unit assignment rule UNITASS-USPYMTO-300
FORMAT CHECK
05/02/2019 15:26:25
UNIT ASSIGNED
T 0
Format validation error:
Invalid buffer [Format error at line 19: bad character [ ]
EFTA01425397
QUEUE FOR REJECT
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
FORMAT VALIDATION FAILED
Kind Regards,
Global Messaging Operations (GMO) fcid:image001.gif@OlD413BC.29DDFB201
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
Kindly post all your queries to common inbox and for any urgent escalations,
please contact the below;
First Level Escalation
Rijosh KC:
Sunil Varghese:
EFTA01425398
Anupam-A Kala:
Second Level Escalation
Abhishek S Mohan:
Visit GMO at myDB GMO @ MyDB
Information about SWIFT at swift intranet at DB
EFTA01425399
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberry.comPhone
+1-201-593-1100Phone
15248111Phone
4130552Phone
6001633Phone
9955009SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANURL
https://dbunity.gto.global.intranet.db.com/navpage.doRelated Documents (6)
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